SOURCE INSURANCE LIMITED

Company number 02864963

Date	Type	Description	View / Download
31 Jul 2019	TM01	Termination of appointment of Stephen Warner Jenkins as a director on 31 July 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Drake House Plymouth Road Penarth South Glamorgan CF64 3TP to Floor 2, Wing a, Global Reach Celtic Gateway Dunleavy Drive Cardiff CF11 0SN on 30 July 2019	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-29	(2 pages)
30 Jul 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Jul 2019	CONNOT	Change of name notice	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Manoj Ramesh Khetia as a director on 24 July 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Michael Robert Cairns as a director on 31 December 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
19 Oct 2018	AP01	Appointment of Mr Stephen Warner Jenkins as a director on 1 October 2018	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Jan 2018	CH01	Director's details changed for Miss Tania Allison Frowen on 1 January 2018	(2 pages)
31 Dec 2017	TM01	Termination of appointment of Gavin Lindsay Davidson as a director on 31 December 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
04 Jul 2017	AP01	Appointment of Miss Tania Allison Frowen as a director on 3 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Manoj Ramesh Khetia as a director on 3 July 2017	(2 pages)
27 Feb 2017	MR01	Registration of charge 028649630005, created on 24 February 2017	(28 pages)
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
12 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,000	(5 pages)
05 Nov 2015	CH01	Director's details changed for Mr Michael Robert Cairns on 23 July 2014	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)